DOSSIERS / ID CONSEIL ET FORMATION
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Company dossier

ID CONSEIL ET FORMATION

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843494519 · 843494519 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ID CONSEIL ET FORMATION
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843494519
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dissolved
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Limited liability company (SARL)
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2018-10-29
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11 RUE CARPEAUX, 75018 PARIS
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70.22Z
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN RENE HENRI LAPORTEdissolvedAlix Marie Violaine DUPONT DE DINECHINactiveANTOINE MULLERactiveAOUATEF DEYAdissolvedASSOCIATION SEBASTIEN ROFFAT (ASR)activeCINEMATUNISIEN.COMactiveDIMITRI MICHEL BRUNO ZANINdissolvedEMMANUEL VINCENT MARIE PUTANIERdissolvedFRANCK JOSEPH ROTENBERGactiveGILLES MARCEL JEAN AURIOLactiveHACENE MOUALFIdissolvedINFRAHUNT CAPITALactiveLARA LAUREN FREISEdissolved[ND]active[ND]active[ND]active[ND]activeSTEPHANIE GLASactiveVALENTINE MARIE FERTEdissolved

People with significant control

1 people
NameRoleFromSource
YANNICK DecaixPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100